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HomeMy WebLinkAboutMINUTES - 09112001 - C.45 TO: BOARD OF SUPERVISORS .. Contra FROM: John Cullen, EHSD Director ( �'�-� _ _- Eldon Luce, Public Authority Executir Director Costa DATE: August 20, 2001 °STa couK� `$ County SUBJECT: ACCEPT RESIGNATION OF DOROTHY CLINTON FROM THE IN-HOME SUPPORTIVE SERVICES (IHSS) PUBLIC AUTHORITY ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Per the attached letter, accept the resignation of Dorothy Clinton from the IHSS Public Authority Advisory Committee. DECLARE a vacancy on the IHSS Public Authority Advisory Committee and DIRECT the Clerk of the Board to apply the Board's policy to filling the vacancy. BACKGROUND: Ms. Clinton has resigned from the Advisory Committee due to health reasons. It is therefore appropriate for the Board to declare her seat vacant so the process can go forward to recruit a replacement for her seat. Ms. Clinton's seat is designated for an IHSS consumer 60 years of age or older. CONTINUED ON ATTACHMENT: VIES SIGNATURE: ----------------------------------------------------------------------------------------------------------------=- --- -- -- --------------------- �RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITT �PPROVE OTHER SIGNATURE(S): L!/ ---------------------------- ------- ------------------------------------------------------------------------------------------------------------------------------------ ACTION OF BOA SE t� 11, 20 1 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT none AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED September 11, 2001 CONTACT: ELDON LUCE 6-1257 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: JOHN SWEETEN BOB SESSLER n BY DEPUTY 2400 Nevin Street#323 Richmond, CA 94804 August 10, 2001 � 2ooa Gordon J. Shasky AUG 15 [B3Y- 102 Chilpancingo Pkwy. #101 Pleasant Hill, CA 94523 Dear Gordon, I,am very, very sorry to tell you that I just can't continue to serve on the Public Authority Advisory Committee. You know this cause has meant a lot to me for many years. But my health will not permit me to travel from Richmond to Martinez and then sit for a three-hour meeting. I will miss you and everyone on the Advisory Committee. I wish you all the best as you work to improve the IHSS system for consumers and providers. Sincerely, r Dorothy Clinton S Notice The following vacancies to which the Boad of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 Board, Commission Appointments can Or_C�mtee _ be made after In-Home Supportive Serv. September 18, 2001 Authority Adv. Committee Consumer 60 or Older - Seat I, John Sweeten, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on 9/4/01. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: 9/4/01 John Sweeten, Clerk of the Board of Superv' rs and Cou Administrator By: _ Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301, W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Clinton